THORNES MANAGEMENT (NO.2) LIMITED

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DateDescription
03/12/243 December 2024 Micro company accounts made up to 2024-06-30

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24/07/2424 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/03/2216 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-22 with no updates

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/10/196 October 2019 DIRECTOR APPOINTED MR ANDREW DAVID GIBBS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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08/12/178 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA PATRICIA HARRIOTT

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 22/06/16 NO MEMBER LIST

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 22/06/15 NO MEMBER LIST

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 22/06/14 NO MEMBER LIST

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/08/132 August 2013 22/06/13 NO MEMBER LIST

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 18 LAUREL DRIVE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1HJ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 22/06/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/02/129 February 2012 30/06/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 22/06/11 NO MEMBER LIST

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITLOCK

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08/03/118 March 2011 30/06/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA PATRICIA HARRIOTT / 21/06/2010

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19/07/1019 July 2010 22/06/10 NO MEMBER LIST

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WHITLOCK / 21/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PATRICIA HARRIOTT / 21/06/2010

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 ANNUAL RETURN MADE UP TO 22/06/09

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29/04/0929 April 2009 30/06/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 30/06/07 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 ANNUAL RETURN MADE UP TO 22/06/08

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20/08/0720 August 2007 ANNUAL RETURN MADE UP TO 22/06/07

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 ANNUAL RETURN MADE UP TO 22/06/06

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/054 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/053 August 2005 ANNUAL RETURN MADE UP TO 22/06/05

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/08/0410 August 2004 ANNUAL RETURN MADE UP TO 22/06/04

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/08/0324 August 2003 ANNUAL RETURN MADE UP TO 22/06/03

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/038 May 2003 SECRETARY RESIGNED

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26/04/0326 April 2003 DIRECTOR RESIGNED

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/02/0321 February 2003 SECRETARY RESIGNED

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24/06/0224 June 2002 ANNUAL RETURN MADE UP TO 22/06/02

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 5 WILSON WAY CAVERSFIELD BICESTER OXFORDSHIRE OX27 8FB

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 ANNUAL RETURN MADE UP TO 22/06/01

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/10/0020 October 2000 ACC. REF. DATE EXTENDED FROM 22/06/00 TO 30/06/00

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09/10/009 October 2000 ANNUAL RETURN MADE UP TO 22/06/00

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 78 AVOCET WAY BICESTER OXFORDSHIRE OX6 0YP

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22/08/0022 August 2000 NEW SECRETARY APPOINTED

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 5 WILSON WAY CAVERSFIELD BICESTER OXFORDSHIRE OX6 9FB

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/99

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/98

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27/10/9927 October 1999 ANNUAL RETURN MADE UP TO 22/06/99

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19/10/9919 October 1999 STRIKE-OFF ACTION DISCONTINUED

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07/09/997 September 1999 FIRST GAZETTE

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26/07/9826 July 1998 NEW SECRETARY APPOINTED

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 DIRECTOR RESIGNED

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06/03/986 March 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/97

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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11/11/9711 November 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 ANNUAL RETURN MADE UP TO 22/06/97

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29/04/9729 April 1997 EXEMPTION FROM APPOINTING AUDITORS 23/04/97

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29/04/9729 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/96

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15/04/9715 April 1997 DIRECTOR RESIGNED

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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01/08/961 August 1996 ANNUAL RETURN MADE UP TO 22/06/96

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13/09/9513 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9515 June 1995 ANNUAL RETURN MADE UP TO 22/06/95

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21/10/9421 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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21/10/9421 October 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 22/06

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11/07/9411 July 1994 ANNUAL RETURN MADE UP TO 22/06/94

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27/05/9427 May 1994 REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 135 AZTEC WEST BRISTOL AVON BS12 4UB

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27/05/9427 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9427 May 1994 NEW SECRETARY APPOINTED

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27/05/9427 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9421 April 1994 EXEMPTION FROM APPOINTING AUDITORS 13/04/94

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21/04/9421 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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08/07/938 July 1993 ANNUAL RETURN MADE UP TO 22/06/93

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27/06/9327 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9321 June 1993 COMPANY NAME CHANGED DEVEREAUX COURT MANAGEMENT (NO.2 ) LIMITED CERTIFICATE ISSUED ON 22/06/93

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19/11/9219 November 1992 REGISTERED OFFICE CHANGED ON 19/11/92 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER, GLOS GL4 7RT

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22/09/9222 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/927 September 1992 COMPANY NAME CHANGED MAPLE (52) LIMITED CERTIFICATE ISSUED ON 08/09/92

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22/06/9222 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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